Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
SBC Berlin 2015-2017 Ltd
- Incorporated
- 17 June 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Morten Bruun Kristensen
- Owned by
- Cisco Systems International B.V.
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th. Floor Silverstream House45 Fitzroy StreetLondonW1T 6EB
Officers 2 active
Officer details are public data from the Companies House register.
Kristensen, Morten Bruun, Mister
Director · Appointed 6 March 2025
Danish
Born June 1976 (50)
Director · Appointed 20 May 2017
Danish
Born January 1972 (54)
Officer history (1 former)
6 March 2025
Appointed Kristensen, Morten Bruun, Mister as Director
6 March 2025
Resigned Farcet, Alexis as Director
20 May 2017
17 June 2014
Appointed Farcet, Alexis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cisco Systems International B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £194,000
- Profit Before Tax
- (£2,000)
- Return on Equity
- -1%
Trend
Employees
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Current Assets | £117,000 | EUR 184,000 |
| Cash | EUR 0 | |
| Creditors (< 1 year) | £0 | |
| Net Current Assets | £194,000 | |
| Net Assets | £194,000 | EUR 98,000 |
| Shareholder Funds | £194,000 | EUR 98,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 1 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 June 2025 | Confirmation statement with no updates | 17 June 2025 | ||
| 6 March 2025 | Termination of appointment of a director | |||
| 6 March 2025 | Appointment of a director |
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